| Resume alert | Resumes 61 - 70 of 70 |
Accounting High School
Columbus, OH
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
... Summary of Skills Research/data mining skills, Tax reporting calculations skills, Financial statements analysis skills, auditing skills, Anti-money laundering (AML) operations mitigation and terrorist financing investigation skills, Customer ... - 2012 Nov 02
Project Manager
Lewis Center, OH, 43035
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
... Western Union Processing Ltd (A First Data Company) 04/2002 – 08/2006 Business Systems Architect / Applications Delivery Manager – AML Compliance applications. Designed, developed and implemented anti-money laundering (AML) compliance processing ... - 2012 Jul 13
Manager Service
New Albany, OH, 43054
... Weekly therapy sessions with children from 8-18 years old in local group home (children in State custody and by parent's request) . Submitted process notes and assessments . Submitted billing to Medicaid program for payment May 2003 to July 2010: ... - 2011 Aug 13
... Weekly therapy sessions with children from 8-18 years old in local group home (children in State custody and by parent's request) . Submitted process notes and assessments . Submitted billing to Medicaid program for payment May 2003 to July 2010: ... - 2011 Aug 13
Customer Service Manager
Columbus, OH, 43228
... Worked with other associates in dual custody to maintain bank order, confidential customer information; and follow state and federal regulations. . Opened and closed accounts along with conducting financial reviews for the customer and helping them ... - 2010 Oct 15
... Worked with other associates in dual custody to maintain bank order, confidential customer information; and follow state and federal regulations. . Opened and closed accounts along with conducting financial reviews for the customer and helping them ... - 2010 Oct 15
Administrative Assistant Sales
Franklin, OH, 45005
... Completed financial forms, chain of custody forms and insurance forms . Maintained detailed laboratory notebooks EMPLOYMENT Intern 2010 Metabolic Disease Institute Cincinnati, Ohio . Performed triglyceride and cholesterol assays Administrative ... - 2010 Oct 04
... Completed financial forms, chain of custody forms and insurance forms . Maintained detailed laboratory notebooks EMPLOYMENT Intern 2010 Metabolic Disease Institute Cincinnati, Ohio . Performed triglyceride and cholesterol assays Administrative ... - 2010 Oct 04
Manager Training
Columbus, OH, 43221
... Developed/monitored local programs for 16- and 17-year-old youth who were in the custody of the Child Welfare System to help them become independent adults. President 1982 - 1985 Ability Recovery Services, Columbus, Ohio Started private industrial ... - 2010 Sep 16
... Developed/monitored local programs for 16- and 17-year-old youth who were in the custody of the Child Welfare System to help them become independent adults. President 1982 - 1985 Ability Recovery Services, Columbus, Ohio Started private industrial ... - 2010 Sep 16
Compliance Executive
Columbus, OH, 43213
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
... • Managed all aspects of bank Compliance, AML and CRA examination activities including Request Letter fulfillment, liaison (and sometimes translator) between regulators and management, on-site exam management, responding to exam findings, ... - 2010 Sep 13
Management Manager
Columbus, OH, 43213
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
... • Bank Officer Positions: Compliance, AML/BSA, CRA • Mentored Middle Managers to become Subject Matter Experts, providing compliance guidance to our Internal Business Partners • Provided executive partnership to all levels of management to develop ... - 2010 Jul 18
Management Manager
Hilliard, OH, 43026
... Reinvigorated a declining institutional trust custody business by hiring a new management team, starting an agent securities lending program and expanding the public entity custody business -- which brought about a 55% increase in assets held; a 63% ... - 2010 May 22
... Reinvigorated a declining institutional trust custody business by hiring a new management team, starting an agent securities lending program and expanding the public entity custody business -- which brought about a 55% increase in assets held; a 63% ... - 2010 May 22
Sales Director
Columbus, OH, 43220
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09
... to working groups after approval is granted Delegate daily, weekly and monthly reviews to compliance analysts and evaluate any findings Assist in Anti-Money Laundering reviews and with AML responses to regulatory agencies Wachovia Securities Sr. ... - 2010 Mar 09